GER MAQUINAS-HERRAMIENTA SL

Hoja SS9775· NIF B20517801

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Directors :
Estarta Gurruchaga Nuria, Rementeria Irusta Jesus-Vicente

Legal information

Legal information for GER MAQUINAS-HERRAMIENTA SL

NIF
Hoja registral
IRUS1000110744751
Legal formSociedad Limitada (SL)
LocalityDeba
Phone
Register referenceTomo 1571 · Folio 170 · Hoja SS9775
StatusVigente

Activity

GER MAQUINAS-HERRAMIENTA SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 11 filings for this company, from 16 January 2009 to 4 December 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
GER MAQUINAS-HERRAMIE…Estarta Gurruchaga NuriaEstarta Gurruchaga N…Rementeria Irusta Jesus-VicenteRementeria Irusta Je…GESAER ARRENDAMIENTOS Y SERVICIOS SLGESAER ARRENDAMIENTO…ASI EMPRESA DE CARTERA SLASI EMPRESA DE CARTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GER MAQUINAS-HERRAMIE…ASI EMPRESA DE CARTERA SLASI EMPRESA DE CARTE…

Beneficial owner (UBO)

ASI EMPRESA DE CARTERA SL100 %Vigente

Legal entity · since 31/08/2011

Beneficial owner network map

2 nodes Person Company
GER MAQUINAS-HERRAMIE…ASI EMPRESA DE CARTERA SLASI EMPRESA DE CARTE…

Registered actos

  1. NombramientosPublished 04/12/2025· Registered 26/11/2025· I/A 20
  2. ReeleccionesPublished 07/11/2022· Registered 27/10/2022· I/A 18
  3. Ceses/DimisionesPublished 29/09/2022· Registered 15/09/2022· I/A 17
  4. NombramientosPublished 29/09/2022· Registered 15/09/2022· I/A 17
  5. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 16
  6. Ceses/DimisionesPublished 06/05/2019· Registered 16/04/2019· I/A 15
  7. NombramientosPublished 06/05/2019· Registered 16/04/2019· I/A 15
  8. ReeleccionesPublished 27/10/2016· Registered 20/10/2016· I/A 14
  9. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 13
  10. Declaración de unipersonalidadPublished 31/08/2011· Registered 22/08/2011· I/A 12
  11. ReeleccionesPublished 16/01/2009· Registered 07/01/2009· I/A 11

Changes

  1. 31/08/2011Declaración de unipersonalidad

    ASI EMPRESA DE CARTERA SL

Timeline (BORME)

  1. 04/12/2025#8955825
    Nombramientos
    GER MAQUINAS-HERRAMIENTA SL. Nombramientos. Auditor: BSK BASK CONSULTING SL. Datos registrales. S 8 , H SS 9775, I/A 20 (26.11.25).
  2. 07/11/2022#7229546
    Reelecciones
    GER MAQUINAS-HERRAMIENTA SL. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1571 , F 170, S 8, H SS 9775, I/A 18 (27.10.22).
  3. 29/09/2022#7176355
    Ceses/DimisionesNombramientos
    GER MAQUINAS-HERRAMIENTA SL. Ceses/Dimisiones. Adm. Unico: ESTARTA GURRUCHAGA NURIA. Nombramientos. Adm. Solid.: ESTARTA GURRUCHAGA NURIA;REMENTERIA IRUSTA JESUS-VICENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  4. 24/10/2019#5630626
    Nombramientos
    GER MAQUINAS-HERRAMIENTA SL. Nombramientos. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1494 , F 216, S 8, H SS 9775, I/A 16 (16.10.19).
  5. 06/05/2019#5380147
    Ceses/DimisionesNombramientos
    GER MAQUINAS-HERRAMIENTA SL. Ceses/Dimisiones. Adm. Mancom.: REMENTERIA IRUSTA JESUS-VICENTE;ESTARTA GURRUCHAGA NURIA. Nombramientos. Adm. Unico: ESTARTA GURRUCHAGA NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  6. 27/10/2016#4082139
    Reelecciones
    GER MAQUINAS-HERRAMIENTA SL. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1494 , F 216, S 8, H SS 9775, I/A 14 (20.10.16).
  7. 28/10/2014#3033526
    Nombramientos
    GER MAQUINAS-HERRAMIENTA SL. Nombramientos. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1494 , F 216, S 8, H SS 9775, I/A 13 (20.10.14).
  8. 31/08/2011#1361850
    Declaración de unipersonalidad
    GER MAQUINAS-HERRAMIENTA SL. Declaración de unipersonalidad. Socio único: ASI EMPRESA DE CARTERA SL. Datos registrales. T 1494 , F 216, S 8, H SS 9775, I/A 12 (22.08.11).
  9. 16/01/2009#12732
    Reelecciones
    GER MAQUINAS-HERRAMIENTA SL. Reelecciones. Auditor: BSK BASK CONSULTING SL. Datos registrales. T 1494 , F 215, S 8, H SS 9775, I/A 11 ( 7.01.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IND. DE ITZIAR, C/F NAVE 5., GIPUZKOA, DEBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

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